BABCOCK SOUTHERN CAREERS LIMITED

Company number 03007083

41 officers / 38 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Secretary

JOWETT, Matthew Paul

• Correspondence address: Mulberry House, Sway Road, Brockenhurst, Hampshire, SO42 7SG
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 9 July 2010
• Nationality: British

SEIKARS, Stewart David

• Correspondence address: 23 Bullar Road, Bofterne Park, Southampton, Hampshire, SO18 1GT
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Company Secretary

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 July 2012

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1995
• Resigned on: 13 December 1995

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 October 2017
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEADON, Jonathan Mitchell

• Correspondence address: White Horses 16 Victoria Avenue, Hayling Island, Hampshire, PO11 9AJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 December 1995
• Resigned on: 1 August 1997
• Nationality: English
• Country of residence: England
• Occupation: Associate Director

BOURNE, Ian Kemp

• Correspondence address: 72 Boulton Road, Southsea, Portsmouth, Hampshire, PO5 1NT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 December 1995
• Resigned on: 7 October 1999
• Nationality: British
• Occupation: Manager

BROWN, David Michael

• Correspondence address: 29 Blackthorn Close, South Wonston, Winchester, Hampshire, SO21 3BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 April 1999
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

COLES, Peter

• Correspondence address: Silver Fir, 235 Manor Way, Aldwick Bay, West Sussex, PO21 4HT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 20 March 1996
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Local Govt Officer

COLLINS, Terence George

• Correspondence address: Malvern, Mill Lane, Romsey, Hampshire, SO51 8EQ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 20 March 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Retired

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2007
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL-GIBBONS, Suzanne Clare

• Correspondence address: 49 Brigstocke Terrace, Ryde, Isle Of Wight, PO33 2PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 April 1996
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Head Of Operations

HARRISON, Philip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HASTILOW, Richard Geoffrey

• Correspondence address: Westfield House, Hillbrow, Liss, Hampshire, GU33 7QG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 December 1996
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Company Md

HELLER, George Rudolph

• Correspondence address: 6 Constables Gate, Winchester, Hampshire, SO23 8GE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 April 1999
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Education Officer

KOZEL, Derek

• Correspondence address: 64a Pallance Road, Northwood, Cowes, Isle Of Wight, PO31 8LP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 March 1996
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Chief Executive

LEEMING, Graham David

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIN, David Williams

• Correspondence address: 8 Beech Court, 46 Copers Cope Road, Beckenham, Kent, BR3 1LD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 June 1997
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Chief Executive

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGOWAN, Allister Halbert

• Correspondence address: Nightingales, 1 Croft Road, Godalming, Surrey, GU7 1BS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 October 2000
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 9 January 1995
• Resigned on: 13 December 1995
• Nationality: British

ROWE, Richard Graham

• Correspondence address: 8 Deacon Road, Locks Heath, Southampton, Hampshire, SO31 6RV
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 March 1996
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Director Of Contracts

SEBER, Andrew James, Dr

• Correspondence address: 11 Valley Road, Littleton, Winchester, Hampshire, SO22 6QZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 March 1996
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Local Govt Officer

SWIERS, Stephen

• Correspondence address: The Cedars, Salthill Road, Fishbourne, Chichester, West Sussex, PO19 3PY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 May 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Accountant

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1997
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Colin, Mr.

• Correspondence address: St Annes, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 7 October 1999
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOLHURST, Susan Jayne

• Correspondence address: Fieldway Uplands Road, Denmead, Waterlooville, Hampshire, PO7 6HE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 March 1996
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Managing Director

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 December 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director